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Fortescue UK Investment Management Limited

Fortescue UK Investment Management Limited is an active company incorporated on 20 September 2016 with the registered office located in Kidlington, Oxfordshire. Fortescue UK Investment Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10385603
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Fortescue Building
The Boulevard
Kidlington
OX5 1GB
England
Address changed on 21 Oct 2024 (1 year ago)
Previous address was Oxford Spires Business Park C/O Wae Technologies Limited the Boulevard Kidlington OX5 1GB England
Telephone
01235777700
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Engineer • British • Lives in UK • Born in May 1970
Director • Lawyer • British • Lives in England • Born in Nov 1978
Director • Senior Investment Manager • British • Lives in England • Born in Jun 1966
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1977
Fortescue Future Industries United Kingdom Holdings Limited
PSC
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Mutual Companies
Beam Connectivity Limited
Matthew Piers Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£325K
Same as previous period
Turnover
£721K
Increased by £132K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £397K (+63%)
Total Liabilities
-£1.48M
Increased by £542K (+58%)
Net Assets
-£456K
Decreased by £145K (+47%)
Debt Ratio (%)
144%
Decreased by 5.03% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Julian Peck Appointed
1 Month Ago on 16 Sep 2025
Rupert Finch Resigned
1 Month Ago on 11 Sep 2025
Robert Tichio Resigned
1 Month Ago on 9 Sep 2025
Mr Robert Tichio Appointed
2 Months Ago on 8 Aug 2025
Mr Matthew Piers Burke Appointed
3 Months Ago on 29 Jul 2025
Fortescue Zero Limited (PSC) Resigned
4 Months Ago on 30 Jun 2025
Fortescue Future Industries United Kingdom Holdings Limited (PSC) Appointed
4 Months Ago on 30 Jun 2025
Matthew Piers Burke Resigned
4 Months Ago on 30 Jun 2025
Rupert Finch Appointed
4 Months Ago on 27 Jun 2025
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 22 Sep 2025
Termination of appointment of Robert Tichio as a director on 9 September 2025
Submitted on 17 Sep 2025
Appointment of Julian Peck as a director on 16 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Rupert Finch as a director on 11 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Robert Tichio as a director on 8 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Matthew Piers Burke as a director on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Matthew Piers Burke as a director on 30 June 2025
Submitted on 11 Jul 2025
Notification of Fortescue Future Industries United Kingdom Holdings Limited as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Cessation of Fortescue Zero Limited as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Appointment of Rupert Finch as a director on 27 June 2025
Submitted on 11 Jul 2025
Repayment History
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